Statements: Evgenii Stanislavich PETROV

Canonical ID: NK-mUxTA3eG33uiRACRefS4t4 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Person:id`	1ad73fd9b7ad14549d1981a42c25262835a0cd2c	us_sam_exclusions	`usgsa-s4mrtl53m`	2026-01-06
`Person:id`	fd19df48261f57d4584357889dc89da91df096c3	us_ofac_sdn	`ofac-48752`	2026-01-06
`Person:id`	ef33fab240675c4f5b6c40d412e24286959dfced	us_trade_csl	`ofac-48752`	2026-01-06
`LegalEntity:id`	af05aafd37a69dcd9df6e030d9db8cf2fd7f635e	tw_shtc	`tw-shtc-c25d279da7c5dd6a73dc84ff360cc9b50f505cff`	2025-07-21